Dear sir,
We are not sure you received our previous message but we wish to us this medium to officially
inform you that following the ongoing review of all unclaimed and delayed funds by the United
Nations and the World Bank, your payment file was forwarded to our office for immediate payment of
your long delayed funds starting with a first transfer of US$950,000.00 with reference No.
BJ/AU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your representative,
MR.DANIEL BERNHARDT,stating that you authorized him to transfer the funds to another bank account
in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.DANIEL BERNHARDT and also, confirm
if the bank account in Switzerland as shown below is now your new bank account information to
receive your funds this week from our paying bank
CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1263 1200
IBAN: CH19 0483 5018 1263 1200 1
SWIFT CODE: CRESCHZZ80A
Kindly get in touch with us today by email with your telephone number to confirm this information
to avoid wrong transfer of your funds, so that we can proceed with the transfer of the
US$950,000.00 to your correct bank account as scheduled.
Yours sincerely,
Mrs.Katherine Taylor
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG.
Context
- Re:Avoid wrong transfer of your US$950,000.00 · Katherine Taylor
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